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Break-up (10 companies) · Capital · Company statute Hrb9 Sept 2009 German Trade Register Announcement, Germany (03/09/2009)

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dba Luftfahrtgesellschaft mbH, Munich, Terminal 1, Modul A, Terminalstr.
West, 85356 München-Flughafen
. The Shareholders' Meeting of August 28, 2009 decided to increase the share capital by EUR 1,000.00 for the purpose of spin-off and to amend Section 5 (share capital) of the Articles of Association. Business address: Terminal 1, Modul A, Terminalstr.
West, 85356 München-Flughafen
. New share capital: EUR 20,001,000.00. By way of spin-off pursuant to the division agreement of August 28, 2009 and resolution of its shareholders' meeting of August 28, 2009 and resolution of the shareholders' meetings of the transferring companies of August 28, 2009, the company has a share of the assets (shares in the Air Berlin GmbH & Co. Fünfte Flugzeugvermietungs OHG with its registered office in Schönefeld, District Court of Potsdam HRA 4015, the Air Berlin GmbH & Co. Sechste Flugzeugvermietungs OHG with its registered office in Schönefeld, District Court of Potsdam HRA 4019 and the Air Berlin GmbH & Co. Siebte Flugzeugvermietungs OHG with its registered office in Schönefeld, District Court of Potsdam HRA 4042) of the Pegasus Erste Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99506 B), the Pegasus Zweite Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99508 B), the Pegasus Dritte Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99509 B), the Pegasus Vierte Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99510 B), the Pegasus Fünfte Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99500 B), the Pegasus Sechste Luftfahrtbeteiligungsgesellschaft mbH with its registered office in Berlin (District Court of Charlottenburg (Berlin) HRB 99500 B), the Pegasus Sechste Luftfahrtbeteiligungsgesellschaft mbH with its registered District Court of Charlottenburg (Berlin) HRB 99503 B office in Berlin (District Court of Charlottenburg (Berlin) HRB 99502 B District Court of Charlottenburg (Berlin) HRB 99500 B), Pegasus Siebte Luftfahrtbeteiligungsgesellschaft mbH the The secession shall only take effect when it is entered in the register of the; registered office of the transferring legal entities. Unregistered: The creditors of the entities participating in the division shall be entitled to the registration of the legal entity within six months of the date on which the division is entered in the register of the; the registered office of the legal entity of which they are creditors has been made known in accordance with Section 125, 19 (3) of the UmwG, to declare their claim in writing in writing, to provide security, insofar as they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: dba Luftfahrtgesellschaft mbH, Munich, Germany.

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